1
GWENT POWER LIMITED
- 2014-02-25
08190497RASSAU POWER LIMITED
- 2012-09-03
08190497 Drax Power Stattion, Drax, Selby, United Kingdom
Active Corporate (24 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 13 - Director → ME
2
ALDBROUGH GAS STORAGE COMPANY, LIMITED
FC020718 Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
1997-11-26 ~ 1998-07-14
IIF 42 - Director → ME
3
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-28 ~ 2019-06-28
IIF 22 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2024-01-19
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 24 - Director → ME
5
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
1997-10-02 ~ 1998-07-14
IIF 39 - Director → ME
2001-08-20 ~ 2002-08-06
IIF 50 - Director → ME
6
2 Saxe Coburg Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 3 - Director → ME
7
2 Saxe Coburg Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Due to be dissolved on 2024-07-28
Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2018-03-28 ~ 2019-09-18
IIF 20 - Director → ME
9
PACIFIC SHELF 1492 LIMITED
- 2008-04-16
SC338851 SC338853, SC324080, SC325328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 49 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 10 - Director → ME
10
GATEWAY STORAGE COMPANY LIMITED
- now SC295137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of control
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-06 ~ dissolved
IIF 9 - Director → ME
11
GATEWAY STORAGE SHIPPING COMPANY LIMITED
- now SC295140GATEWAY STORAGE COMPANY LIMITED
- 2006-12-20
SC295140 49 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 8 - Director → ME
12
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD.
- 2010-01-02
03547451271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 51 - Director → ME
13
GREEN HYDROGEN ENERGY COMPANY LIMITED
- now 14792610CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
- 2023-05-23
14792610 13625005, 14792603, 14792443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London Wall, City Of London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-22 ~ 2024-04-16
IIF 28 - Director → ME
14
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (25 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 15 - Director → ME
15
INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.
- now 03484691INTERGEN ENERGY COMPANY, LTD.
- 1999-03-04
034846912044TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-03-18
03484691 03639312, 03484690, 03866274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Holborn Viaduct, London
Dissolved Corporate (16 parents)
Officer
1998-02-26 ~ 1998-07-14
IIF 34 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 35 - Director → ME
16
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-03-27 ~ 1998-07-14
IIF 38 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 47 - Director → ME
17
INTERGEN ENTERPRISES (UK) LTD.
- now 03568678926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 44 - Director → ME
18
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
- now 03547447INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- 2001-10-08
03547447272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 48 - Director → ME
19
INTERGEN OPERATING COMPANY (UK) LIMITED
- now 03197643871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 43 - Director → ME
1996-06-12 ~ 1998-07-14
IIF 41 - Director → ME
20
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-28 ~ 2019-06-24
IIF 23 - Director → ME
21
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-28 ~ 2019-06-28
IIF 21 - Director → ME
22
Whitmuir House, Whitmuir, Selkirk, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
23
Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-03 ~ 2016-12-05
IIF 19 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2024-02-09
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 25 - Director → ME
25
PRIME ENERGY DEVELOPMENT LIMITED
09577440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2022-08-06 during the appointment or period of control
Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-06 ~ dissolved
IIF 7 - Director → ME
26
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-17 ~ 2021-08-31
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ 2017-03-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (24 parents)
Officer
2013-02-27 ~ 2016-12-05
IIF 16 - Director → ME
28
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
1995-11-03 ~ 1998-07-14
IIF 37 - Director → ME
2001-08-20 ~ 2002-08-06
IIF 46 - Director → ME
29
WATT ENERGY LIMITED
- 2019-05-01
SC380227PACIFIC SHELF 1618 LIMITED
- 2010-08-02
SC380227 SC405197, SC382987, SC380192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2010-07-29 ~ 2022-06-24
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2019-05-06
IIF 30 - Ownership of shares – 75% or more → OE
30
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 45 - Director → ME
1996-01-29 ~ 1998-07-14
IIF 36 - Director → ME
31
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
Active Corporate (26 parents)
Officer
2002-02-12 ~ 2002-08-06
IIF 49 - Director → ME
1996-11-18 ~ 1998-07-14
IIF 40 - Director → ME
32
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966 Second Floor, 112 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2002-12-11 ~ 2022-01-05
IIF 11 - Director → ME
33
2 Saxe Coburg Place, Edinburgh, Scotland
Active Corporate (6 parents, 7 offsprings)
Officer
2014-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
STAG GRID SERVICES LIMITED
- now 12162083HAWARDEN ENERGY LIMITED
- 2020-06-23
12162083 38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 5 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2024-01-04
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 26 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2022-03-21 during the appointment or period of control
PACIFIC SHELF 1637 LIMITED
- 2011-01-14
SC390159 SC291240, SC390160, SC391765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2022-08-18 during the appointment or period of control
PACIFIC SHELF 1617 LIMITED
- 2010-08-02
SC380225 SC382986, SC380204, SC432255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2010-07-29 ~ dissolved
IIF 18 - Director → ME
38
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-30 ~ 2023-03-09
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2018-06-18
IIF 31 - Has significant influence or control → OE
39
38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 6 - Director → ME